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KEENESYEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,7431,010,412 total
RUC: 155627452-2-2016
Total views
170
Avg / month
14
Year peak
27
Current month +11.1 % vs Nov
10

Company information

Folio
155627452 Mercantil
Registration date
07/04/2016
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 2735 DE 6 DE FEBRERO DE 2024 DE LA NOTARIA PUBLICA DUODECIMA DEL CIRCUITO DE PANAMA SE MODIFICA EL PACTO SOCIAL Y SE ESTABLECEN FACULTADES PRIVATIVAS DE LA ASAMBLEA DE ACCIONISTAS POR RESOLUCION TOMADA POR SUPERMAYORIA DE ACCIONISTAS VER ENTRADA 59256/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights KEENESYEA, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Manufactura de helados, postres, postres frios, galletas, panes, dips gourmets, picantes, siropes, dulces, tacos, conos azucarados (productos sin gluten), serigrafìa, impresiòn de logos
Legal representative
KARYNA MELISSA KEENE VASQUEZ
RUC
155627452-2-2016
Business activities
- Elaboración de productos lácteos- Preparación y/o Venta de comida preparada.- Procesamiento de productos alimenticios artesanales.

Branches / Establishments (1)

Trade name
Address
  • Trade name KEENESICECREAMS
    URB. MARBELLA, CL. ANASTACIO RUIZ, PROPIEDAD DE SACHIN PARVANI CON CÉDULA DE IDENTIDAD PERSONAL NO. 3-7201368, CASA MARBELLA, APTO. LOCAL #3, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTACIO RUIZ, PROPIEDAD DE SACHIN PARVANI CON CÉDULA DE IDENTIDAD PERSONAL NO. 3-7201368, CASA MARBELLA, APTO. LOCAL #3, PANAMÁ PANAMÁ BELLA VISTA

Executives KEENESYEA, S.A. (10)

Name
Role
Links
View
  • Name PIA SOTO DE MARTINEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name HARBY MARTINEZ RUEDA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name KARYNA MELISSA KEENE VASQUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name KARYNA MELISSA KEENE VASQUEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name VIANKA DAMARIS VASQUEZ DE KEENE Director 1
    Role: Director
    Links: 1
  • Name ISAAC VILLAVERDE MARISCAL Director 1
    Role: Director
    Links: 1
  • Name RAUL LEWIS DELVALLE Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ALVARO LEWIS Director 2
    Role: Director
    Links: 2
  • Name VELO LEGAL Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN CASO DE AUSENCIA COMPROBADA DE ESTE, LA MISMA PODRA SER EJERCIDA POR LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEENESYEA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 260348/2024 (0) 02/07/2024
    Date: 02/07/2024
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 59256/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405327/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 405327/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 439411/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345006/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174383/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150644/2016 (0) 07/04/2016
    Date: 07/04/2016

Entries / Precedence KEENESYEA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KEENESYEA, S.A.: Summary of KEENESYEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2016. Estimated traffic: 170 total visits (peak 27). Position: #32,743 of 1,010,412. See representatives, branches, documents and filings.